AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...
The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...
A new study conducted by MoneyThumb, a provider of automated document evaluation and fraud detection solutions, in partnership with deBanked, a merchant cash advance publication, reveals an alarming ...
Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...
Utsav Shah first met Kristen Castell at deBanked CONNECT MIAMI this past February. At the time, Shah and his partner Shivi ...
Global retailers lost $48B to fraud last year, and nine times that figure due to payment friction for legit customers ...
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